BOUNDFIELD ESTATES LTD

Company number 11823529 ·

Active

37 filings

Date Filing
28 Aug 2026 Termination of appointment of Azriel Jakab as a director on 2026-08-18 · 1 page View document
28 Aug 2026 Cessation of Azriel Jakab as a person with significant control on 2026-07-28 · 1 page View document
28 Aug 2026 Notification of Helen Friedman as a person with significant control on 2026-07-28 · 2 pages View document
28 Aug 2026 Appointment of Mrs Helen Friedman as a director on 2026-08-18 · 2 pages View document
22 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
30 Nov 2025 Micro company accounts made up to 2025-02-28 · 5 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
12 Oct 2024 Compulsory strike-off action has been discontinued View document
12 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Oct 2024 Confirmation statement made on 2024-07-18 with updates · 4 pages View document
8 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
8 Oct 2024 First Gazette notice for compulsory strike-off View document
14 Mar 2024 Director's details changed for Mr Azriel Jakab on 2024-03-14 · 2 pages View document
14 Mar 2024 Secretary's details changed for Mr Jaime Friedman on 2024-03-14 · 1 page View document
14 Mar 2024 Change of details for Mr Azriel Jakab as a person with significant control on 2024-03-14 · 2 pages View document
14 Mar 2024 Registered office address changed from 13 Rookwood Road London N16 6SP United Kingdom to 36a Castlewood Road London N16 6DW on 2024-03-14 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
3 Aug 2023 Confirmation statement made on 2023-07-18 with updates · 4 pages View document
30 Nov 2022 Unaudited abridged accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
5 Jul 2021 Registration of charge 118235290003, created on 2021-06-30 · 4 pages View document
2 Jul 2021 Satisfaction of charge 118235290001 in full · 4 pages View document
2 Jul 2021 Satisfaction of charge 118235290002 in full · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
12 Feb 2021 29/02/20 UNAUDITED ABRIDGED View document
5 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
5 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AZRIEL JAKAB / 05/09/2020 View document
5 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR AZRIEL JAKAB / 05/09/2020 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
18 Jul 2019 SECRETARY APPOINTED MR JAIME FRIEDMAN View document
18 Jul 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM C/O 32 CASTLEWOOD ROAD LONDON N16 6DW UNITED KINGDOM View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
18 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR AZRIEL JAKAB / 18/07/2019 View document
9 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118235290001 View document
9 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118235290002 View document
13 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document